Anti-Money Laundering for Internal Auditors

MIS Training Institute
London, United kingdom

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' The number and severity of challenges posed by money laundering, fraud and terrorist financing continues to grow, as does the AML machinery to combat it. This three day seminar contains vital information and updates for the financial institutions?audit, compliance and risk management personnel. It explores the latest AML developments, legislation, techniques, internal controls, best practice and key cases worldwide, including the implementation of the EU Third Directive on Money Laundering and the Money Laundering Regulations 2007. It will compare and contrast UK AML law and practice with that in other areas of the world, notably the US, rest of Europe, the Middle East and common law jurisdictions. It will explore in detail the implications of the UK Money Laundering Regulations which came into force on 15th December 2007 and current best practice, as reflected in relevant guidance (for example, that of the JMLSG) and case law.

This three day seminar provides all AML practitioners, Internal Auditors and related specialists from other disciplines/departments, with updates on the very latest developments in key areas of your business. The course is highly practical, interactive and up todate. The course alerts delegates to potential dangers at various areas of your business. You will leave with useful, practical ideas that you will be able to put into practice in your work, together with sample AML documentation and precedents.

...''

Phone:+44 (0)207 779 8153

School Address:

MIS Training
Nestor House
Playhouse Yard
London EC4V 5EX
UK


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